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OSPREY CAPITAL MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: OSPREY CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSPREY CAPITAL MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Mar 1996 (29 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L96000000389
FEI/EIN Number 593395849

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4400 MARSH LANDING, STE. 6, PONTE VEDRA BEACH, FL, 32082
Mail Address: 4400 MARSH LANDING, STE. 6, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONS ROBERT E Managing Member 117 ISLAND DR., PONTE VEDRA, FL, 32082
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2002-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-04 4400 MARSH LANDING, STE. 6, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2002-04-04 4400 MARSH LANDING, STE. 6, PONTE VEDRA BEACH, FL 32082 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -
REINSTATEMENT 2000-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -

Documents

Name Date
REINSTATEMENT 2002-04-04
REINSTATEMENT 2000-01-25
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-08-28
DOCUMENTS PRIOR TO 1997 1996-03-29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State